DOSSIERS / DAN CULLIGAN
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Sole trader dossier

DAN CULLIGAN

FRANCE · SOLE TRADER · INCORPORATED 2021-02-23
KYBE ID: FR-894418672 · 894418672 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
DAN CULLIGAN
fr_inpi
894418672
fr_inpi
dissolved
fr_inpi
2021-02-23
fr_inpi
2023-12-31
fr_inpi
CHE DES CLOSEAUX, 78200 BUCHELAY
fr_inpi

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

DAN CULLIGANfr_inpi · 489686170 · dissolved

Companies at this address

80 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

CORNELIUS MCCARTHYdissolvedDAN DELANEYdissolvedDAN HEGARTYdissolvedDANIEL CULLIGANdissolvedDANIEL DELANEYdissolvedDANIEL FLYNNdissolvedDANIEL FLYNNdissolvedDANIEL JOSEPH SHERIDANdissolvedDANIEL O'BRIENdissolvedDANIEL O'BRIENdissolvedDANIEL SHERIDANactiveDAN MC CARTHYdissolvedDANNY O'DONOGHUEdissolvedDAN SHERIDANdissolvedDAN SHERIDANdissolvedDAVID CULLIGANdissolvedDAVID SHERIDANdissolvedDAVID SHERIDANdissolvedEDWARD BROOKSdissolvedEDWARD GAMMELdissolved

+60 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off